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Offshore Leaks Database

Data from
Paradise Papers - Appleby
Officer:

Joly - Christopher

Appleby data is current through 2014
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Connections:

Entity (24)

Role From To Incorporation Jurisdiction Status Data From
Burlington Resources International Investments Limited Vice-president 01-JAN-2002 06-JUN-2003 30-NOV-2001 Bermuda - Paradise Papers
Burlington Resources (Sakakemang) Limited Vice-president 07-JAN-2003 06-JUN-2003 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources (Tungkal) Limited Vice-president 07-JAN-2003 06-JUN-2003 26-JAN-2000 Bermuda - Paradise Papers
Burlington Resources Bangladesh Limited Vice-president 07-JAN-2003 06-JUN-2003 19-NOV-1999 Bermuda - Paradise Papers
Burlington Resources Suriname Limited Vice-president 07-JAN-2003 28-OCT-2004 07-DEC-1998 Bermuda - Paradise Papers
Burlington Resources Eritrea Limited Vice-president 07-JAN-2003 20-FEB-2004 17-JUL-1998 Bermuda - Paradise Papers
Burlington Resources China Limited Vice-president 07-JAN-2003 30-SEP-2012 19-NOV-1999 Bermuda - Paradise Papers
PETROBRAS ENERGÍA BERMUDA LIMITED Vice-president 07-JAN-2003 30-APR-2004 06-MAY-2002 Bermuda - Paradise Papers
Burlington Resources Egypt Holdings Limited Vice-president 07-JAN-2003 30-APR-2004 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources Angola Limited Vice-president 07-JAN-2003 28-OCT-2004 05-JUL-2001 Bermuda - Paradise Papers
Burlington Resources Algeria Holdings Limited Vice-president 07-JAN-2003 30-APR-2004 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources China Holdings Limited Vice-president 07-JAN-2003 30-APR-2004 14-NOV-2001 Bermuda - Paradise Papers
Burlington Resources (Meboun) Limited Vice-president 07-JAN-2003 30-APR-2004 20-JAN-1999 Bermuda - Paradise Papers
Burlington Resources (MPolo) Limited Vice-president 07-JAN-2003 30-APR-2004 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources (Chaillu) Limited Vice-president 07-JAN-2003 30-APR-2004 25-APR-2000 Bermuda - Paradise Papers
Burlington Resources Andean Limited Vice-president 07-JAN-2003 30-APR-2004 08-FEB-2001 Bermuda - Paradise Papers
Burlington Resources Colombia Limited Vice-president 07-JAN-2003 30-APR-2004 25-AUG-1999 Bermuda - Paradise Papers
LL&E Tunisia Ltd Vice-president 07-JAN-2003 23-MAR-2006 18-OCT-1993 Bermuda - Paradise Papers
Burlington Resources Latin America Holding Co. Limited Vice-president 19-DEC-2003 28-OCT-2004 06-NOV-1998 Bermuda - Paradise Papers

Address (1)

Data From
5051 Westheimer, Suite 1400; Houston; Texas 77056-5604; United States of America Paradise Papers

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Paradise Papers
Appleby

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The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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About the data in the ICIJ Offshore Leaks database

This ICIJ database contains information on more than 810,000 offshore entities that are part of the Pandora Papers, Paradise Papers, Bahamas Leaks, Panama Papers and Offshore Leaks investigations. The records cover more than 80 years up to 2020 and link to people and companies in more than 200 countries and territories.

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Disclaimer

There are legitimate uses for offshore companies and trusts. The inclusion of a person or entity in the ICIJ Offshore Leaks Database is not intended to suggest or imply that they have engaged in illegal or improper conduct. Many people and entities have the same or similar names. We suggest you confirm the identities of any individuals or entities included in the database based on addresses or other identifiable information. The data comes directly from the leaked files ICIJ has received in connection with various investigations and each dataset encompasses a defined time period specified in the database. Some information may have changed over time. Please contact us if you find an error in the database.

There are legitimate uses for offshore companies and trusts. Read more